DIBUTASER SL

Hoja L4701· NIF B25213885

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 816,42 €
Directors :
Villalba Casanovas Ferran, Brunet Berch Lluis, Pages Clifton Antonio, Puig Roig Santiago

Legal information

Legal information for DIBUTASER SL

NIF
Hoja registral
IRUS1000083089671
Legal formSociedad Limitada (SL)
Share capital202 816,42 €
LocalityTàrrega
Phone
Register referenceTomo 291 · Folio 19 · Hoja L4701
StatusVigente

Activity

DIBUTASER SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 21 May 2009 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 202 816,42 €.

Economic activity (CNAE)

4712

Corporate purpose

aa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
DIBUTASER SLBrunet Berch LluisBrunet Berch LluisPages Clifton AntonioPages Clifton AntonioPuig Roig SantiagoPuig Roig SantiagoVillalba Casanovas FerranVillalba Casanovas F…PROMO RAMBLA BELEN SOCIEDAD LIMITADAPROMO RAMBLA BELEN S…KANAPALI SLKANAPALI SLOXF SLOXF SLCANET DE MAR SPORT SLCANET DE MAR SPORT SLSOMAEN LOGISTIC SLSOMAEN LOGISTIC SLENERGIA DEL BAIX LLOBREGAT SLENERGIA DEL BAIX LLO…H2O SALOU SLH2O SALOU SLTECNOLOGIA Y ALMACENAJE ESPECIAL S.LTECNOLOGIA Y ALMACEN…REVITAS ESPACIOS DE SALUD S.LREVITAS ESPACIOS DE …BUTANO SEGOVIA S.LBUTANO SEGOVIA S.LCLIPAMAR SACLIPAMAR SAREDOGAS SAREDOGAS SAMIDTOWN SPORT S.LMIDTOWN SPORT S.LJUAN LLOBET SAJUAN LLOBET SAMAGATZEM SARRIA DE TER SOCIEDAD LIMITADAMAGATZEM SARRIA DE T…BUTANO SEGOVIA SLBUTANO SEGOVIA SLLEADERS X CHANGE SLLEADERS X CHANGE SLTAFAGAS SATAFAGAS SASPORT AGENTS COMPANY SOCIEDAD LIMITADASPORT AGENTS COMPANY…MEDINVEST EUROPOL BCN SLMEDINVEST EUROPOL BC…CENTRO DEPORTIVO SALOU SOCIEDAD LIMITADACENTRO DEPORTIVO SAL…BIOCLIMATIC RETREATS SLBIOCLIMATIC RETREATS…ASCERRIS BUILDING SLASCERRIS BUILDING SLFRUTOS SECOS PUIG SAFRUTOS SECOS PUIG SASAMALUS TERMAL SASAMALUS TERMAL SASAPURO GESTIO S.LSAPURO GESTIO S.LBOFUR LLOGUERS S.ABOFUR LLOGUERS S.AFONT VERDA SAFONT VERDA SAPIÑONES DE ANDALUCIA SAPIÑONES DE ANDALUCIA…

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 19
  2. Cambio de objeto socialPublished 21/05/2020· Registered 06/05/2020· I/A 17
  3. Ceses/DimisionesPublished 21/05/2020· Registered 06/05/2020· I/A 16
  4. NombramientosPublished 21/05/2020· Registered 06/05/2020· I/A 16
  5. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 15
  6. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 15
  7. Reducción de capitalPublished 03/07/2015· Registered 23/06/2015· I/A 14
  8. Reducción de capitalPublished 03/07/2015· Registered 23/06/2015· I/A 13
  9. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 12
  10. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 12
  11. Ampliación de capitalPublished 10/06/2010· Registered 31/05/2010· I/A 12
  12. Modificaciones estatutariasPublished 10/06/2010· Registered 31/05/2010· I/A 12
  13. Ampliación de capitalPublished 21/05/2009· Registered 06/05/2009· I/A 11

Changes

  1. 21/05/2020Cambio de objeto social

    aa.

  2. 10/06/2010Modificaciones estatutarias

Capital · events

  1. 03/07/2015Reducción de capital
    Resulting capital: 202 816,42 €
  2. 03/07/2015Reducción de capital
    Resulting capital: 302 866,08 €
  3. 10/06/2010Ampliación de capital
    Resulting capital: 362 883,80 € (+159 866,00 €)
  4. 21/05/2009Ampliación de capital
    Resulting capital: 203 017,80 € (+136 907,80 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/10/2024#8297639
    Nombramientos
    DIBUTASER SL. Nombramientos. Apoderado: GRAU MARTINEZ NOEMI NICOLASA. Datos registrales. S 8 , H L 4701, I/A 19 (10.10.24).
  2. 21/05/2020#5885788
    Cambio de objeto social
    DIBUTASER SL. Cambio de objeto social. aa. Datos registrales. T 291 , F 19, S 8, H L 4701, I/A 17 ( 6.05.20).
  3. 21/05/2020#5885787
    Ceses/DimisionesNombramientos
    DIBUTASER SL. Ceses/Dimisiones. Adm. Mancom.: PUIG ROIG SANTIAGO;VILLALBA CASANOVAS FERNANDO;PAGES CLIFTON ANTONIO;BRUNET BERCH LLUIS. Nombramientos. Adm. Solid.: VILLALBA CASANOVAS FERRAN;PAGES CLIFTON ANTONIO;BRUNET BERCH LLUIS;PUIG ROIG SANTIAGO. …
  4. 07/04/2017#4328440
    Ceses/DimisionesNombramientos
    DIBUTASER SL. Ceses/Dimisiones. Adm. Mancom.: PUIG GAROLERA JUAN. Nombramientos. Adm. Mancom.: PUIG ROIG SANTIAGO. Datos registrales. T 257 , F 196, S 8, H L 4701, I/A 15 (30.03.17).
  5. 03/07/2015#3399198
    Reducción de capital
    DIBUTASER SL. Reducción de capital. Importe reducción: 100.049,66 Euros. Resultante Suscrito: 202.816,42 Euros. Datos registrales. T 257 , F 195, S 8, H L 4701, I/A 14 (23.06.15).
  6. 03/07/2015#3399197
    Reducción de capital
    DIBUTASER SL. Reducción de capital. Importe reducción: 60.017,72 Euros. Resultante Suscrito: 302.866,08 Euros. Datos registrales. T 257 , F 195, S 8, H L 4701, I/A 13 (23.06.15).
  7. 10/06/2010#756599
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DIBUTASER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PUIG GAROLERA JUAN;PAGES CLIFTON ANTONIO. Nombramientos. Adm. Mancom.: VILLALBA CASANOVAS FERNANDO;PAGES CLIFTON ANTONIO;BRUNET BERCH LLUIS;PUIG GAROLERA JUAN. Ampl…
  8. 21/05/2009#220289
    Ampliación de capital
    DIBUTASER SL. Ampliación de capital. Capital: 136.907,80 Euros. Resultante Suscrito: 203.017,80 Euros. Datos registrales. T 257 , F 192, S 8, H L 4701, I/A 11 ( 6.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA C-240, Km 70, 2, LLEIDA, TARREGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector